Shuoao International Holdings Limited (KY) 碩奧國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bok, Teck Tien 莫德臣 M 67 EDExecutive Director 2002-07-22 2003-06-23
2 Cao, Jianguo (1962) 曹建國 M 62 EDExecutive Director 2014-05-12 2014-08-29
CEOChief Executive Officer 2014-08-29 2017-06-16
ChChairman 2017-06-16
3 Chan, Daniel Kwok Ming 陳國明 M 63 INEDIndependent Non-Executive Director 2007-09-28 2008-12-17
4 Chan, Helen Wing Mui 陳詠梅 F 66 INEDIndependent Non-Executive Director 2017-05-01
5 Chang, Kin Man 鄭健民 M 61 INEDIndependent Non-Executive Director 2004-06-24 2007-04-18
6 Chang, Sean Tat Joel 鄭達祖 M 57 INEDIndependent Non-Executive Director 2014-05-12 2020-06-02
7 Chiang, Bun 蔣斌 M 55 INEDIndependent Non-Executive Director 2012-02-23 2014-06-03
8 Chiu, King Yan 趙敬仁 M 47 INEDIndependent Non-Executive Director 2020-09-01
9 Choi, Tat Kai 蔡達楷 M 53 EDExecutive Director 2002-07-22 2008-12-02
10 Cox, Neil Thomas M EDExecutive Director 2002-07-05 2002-07-22
11 Feng, Hailiang 馮海良 M 64 NEDNon-Executive Director 2014-05-12 2014-06-03
NED, ChNon-Executive Director, Chairman 2014-06-03 2017-06-16
12 Feng, Luming (1986) 馮櫓銘 M 38 EDExecutive Director 2017-05-01 2017-06-16
CEOChief Executive Officer 2017-06-16
13 Han, Yang (1967) 韓陽 M 57 EDExecutive Director 2008-01-17 2008-12-17
14 Ho, Gilbert Chi Hang 何智恒 M 48 INEDIndependent Non-Executive Director 2014-05-12 2020-09-01
15 Ji, Danyang 季丹陽 F 41 EDExecutive Director 2014-05-12 2017-06-16
16 Jin, Xiaozheng 金曉錚 M 40 EDExecutive Director 2017-08-22
17 Kwan, Stanley Kim Fai 關劍輝 M 61 EDExecutive Director 2002-07-22 2006-02-28
18 Lai, Ming Wai (1959) 黎明偉 M 65 EDExecutive Director 2012-03-01 2012-09-11
CEOChief Executive Officer 2012-09-11 2014-06-03
19 Lau, Chung Kwan 劉仲坤 M 66 INEDIndependent Non-Executive Director 2002-08-22 2006-02-28
20 Lau, Kit Hung 劉傑雄 M 66 EDExecutive Director 2002-07-22 2007-09-30
21 Liu, Shun Keung 廖順強 M 53 EDExecutive Director 2008-01-17 2008-12-17
22 Poon, Barry Ka Lee 潘家利 M 64 INEDIndependent Non-Executive Director 2009-10-12 2012-02-23
23 Sue, Ka Lok 蘇家樂 M 59 EDExecutive Director 2012-02-23 2012-03-01
CEOChief Executive Officer 2012-03-01 2012-09-11
ChChairman 2012-09-11 2014-06-03
24 Suen, Paul Cho Hung 孫粗洪 M 63 EDExecutive Director 2012-02-23 2012-03-01
ChChairman 2012-03-01 2012-09-11
NEDNon-Executive Director 2012-09-11 2014-06-03
25 Sun, Hanxu 孫漢旭 M 65 INEDIndependent Non-Executive Director 2007-04-18 2008-12-17
26 Sun, Henry Ka Ziang 孫克強 M 67 INEDIndependent Non-Executive Director 2012-02-23 2014-06-03
27 Tsing, Allan Kwok Lun 曾國綸 M 57 EDExecutive Director 2002-07-22 2003-06-23
28 Tso, Vincent Shiu Kei 曹紹基 M 59 INEDIndependent Non-Executive Director 2009-10-12 2012-02-23
29 Tsui, Ivan Kun Lam 徐觀林 M 69 INEDIndependent Non-Executive Director 2014-05-12 2020-05-12
30 Wang, Fred Cheung Yue 汪長禹 M 81 INEDIndependent Non-Executive Director 2017-05-01
31 Wong, Andy Shu Wing 王樹永 M 62 ChChairman 2002-07-22 2010-03-01
32 Wong, Cecilia Lai Ying 黃麗英 F 66 INEDIndependent Non-Executive Director 2006-03-01 2007-09-28
33 Wong, Viola Wai Yin 黃慧妍 F 43 INEDIndependent Non-Executive Director 2012-02-23 2014-06-03
34 Yeung, Ming Tai 楊明悌 M 62 INEDIndependent Non-Executive Director 2002-08-22 2008-12-17
35 Young, Andrew Meng Cheung 楊孟璋 M 65 INEDIndependent Non-Executive Director 2009-10-12 2012-02-23
36 Zhou, Diyong 周迪永 M 48 EDExecutive Director 2014-05-12 2017-06-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Pui Ching (Tricor) 陳佩貞 F CoSecCompany Secretary 2024-06-30
2 Chan, Yuk Yee (1968) 陳玉儀 F 56 CoSecCompany Secretary 2012-02-23 2018-04-06
3 Lee, Chak To 李澤滔 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2008-12-19
4 Liu, Stephen Yiu Keung 廖耀強 M 65 Prov LiquidatorProvisional Liquidator 2008-12-24 2012-02-24
5 Ma, Lingyun (1978) 馬凌雲 F 46 CoSecCompany Secretary 2018-04-06 2019-12-02
6 Mak, Cherie Po Man 麥寶文 F 50 CoSecCompany Secretary 2020-10-19 2024-06-30
7 Pang, Angus Ka Fai 彭家輝 M 55 CoSecCompany Secretary 2019-12-02 2020-10-19
8 Yen, David Ching Wai 閻正為 M 54 Prov LiquidatorProvisional Liquidator 2008-12-24 2012-02-24

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